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Canonical ID: NK-UvXp8GncgAyS9iHLrDsVXz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
LegalEntity:alias | AL BADANI, Shawqi Ali Ahmad Muhammad | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
Person:alias | Shawqi Ali Ahmad al-Ba'dani | eng | us_ofac_sdn | ofac-16991 | |||
Person:alias | Shawqi Ali Ahmad al-Baadani | eng | us_ofac_sdn | ofac-16991 | |||
Person:alias | Shawqi Ali Ahmad Muhammad al Badani | eng | us_ofac_sdn | ofac-16991 | |||
LegalEntity:alias | AL-BAADANI, Shawqi Ali Ahmad | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
LegalEntity:alias | AL-BA'DANI, Shawqi Ali Ahmad | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
Person:birthDate | 1981-01-01 | eng | us_ofac_sdn | ofac-16991 | |||
Person:birthDate | 1982-01-01 | eng | us_ofac_sdn | ofac-16991 | |||
Person:birthPlace | Sana, Yemen | eng | us_ofac_sdn | ofac-16991 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:country | ye | eng | us_ofac_sdn | ofac-16991 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
Person:createdAt | 2014-06-17 | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:createdAt | 2014-06-17 | eng | us_sam_exclusions | usgsa-s4mr4fk1q | |||
Person:createdAt | 2014-06-17 | eng | us_sam_exclusions | usgsa-s4mr4fk1s | |||
Person:createdAt | 2014-06-17 | eng | us_sam_exclusions | usgsa-s4mr4fk1v | |||
Person:firstName | Shawki | eng | us_ofac_sdn | ofac-16991 | |||
Person:firstName | SHAWQI ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mr4fk1s | |||
Person:firstName | SHAWQI ALI AHMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4fk1v | |||
Person:firstName | SHAWQI ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mr4fk1q | |||
Person:firstName | SHAWKI ALI AHMED | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:firstName | Shawqi | eng | us_ofac_sdn | ofac-16991 | |||
LegalEntity:id | d8cb231b39a6492a42c9256d4393fcea1415d5e3 | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
Person:id | 5eddc749b1b67003bd82f3e60af5200ce103e656 | eng | us_sam_exclusions | usgsa-s4mr4fk1s | |||
Person:id | fa4b05a671874f1de03fa5369085050f072f111b | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:id | 9f11918b041c7f95c87ac9d4793472ec098fa630 | eng | us_sam_exclusions | usgsa-s4mr4fk1q | |||
Person:id | b41637789cd23573ae111340f82232041c5d9bee | us_trade_csl | ofac-16991 | ||||
Person:id | 8a48eaa0c530a26fd7de56a001fa0c8574daf62d | eng | us_sam_exclusions | usgsa-s4mr4fk1v | |||
Person:id | 1f181d3908da4f10ad76c46b2811b1306613b4aa | eng | us_ofac_sdn | ofac-16991 | |||
Person:lastName | AL-BADANI | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:lastName | AL-BAADANI | eng | us_sam_exclusions | usgsa-s4mr4fk1s | |||
Person:lastName | AL BADANI | eng | us_sam_exclusions | usgsa-s4mr4fk1v | |||
Person:lastName | al-Ba'dani | eng | us_ofac_sdn | ofac-16991 | |||
Person:lastName | al Badani | eng | us_ofac_sdn | ofac-16991 | |||
Person:lastName | al-Badani | eng | us_ofac_sdn | ofac-16991 | |||
Person:lastName | AL-BA'DANI | eng | us_sam_exclusions | usgsa-s4mr4fk1q | |||
Person:lastName | al-Baadani | eng | us_ofac_sdn | ofac-16991 | |||
Person:middleName | Ali Ahmed | eng | us_ofac_sdn | ofac-16991 | |||
Person:middleName | Ali Ahmad | eng | us_ofac_sdn | ofac-16991 | |||
Person:middleName | Ali Ahmad Muhammad | eng | us_ofac_sdn | ofac-16991 | |||
LegalEntity:name | AL-BADANI, Shawki Ali Ahmed | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
Person:name | SHAWQI ALI AHMAD AL-BA'DANI | eng | us_sam_exclusions | usgsa-s4mr4fk1q | |||
Person:name | SHAWQI ALI AHMAD AL-BAADANI | eng | us_sam_exclusions | usgsa-s4mr4fk1s | |||
Person:name | SHAWQI ALI AHMAD MUHAMMAD AL BADANI | eng | us_sam_exclusions | usgsa-s4mr4fk1v | |||
Person:name | SHAWKI ALI AHMED AL-BADANI | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:name | AL-BADANI, Shawki Ali Ahmed | us_trade_csl | ofac-16991 | ||||
Person:name | Shawki Ali Ahmed al-Badani | eng | us_ofac_sdn | ofac-16991 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-16991 | |||
Person:notes | (also SHAWKI ALI AHMED AL-BADANI) | eng | us_sam_exclusions | usgsa-s4mr4fk1v | |||
Person:notes | (also SHAWKI ALI AHMED AL-BADANI) | eng | us_sam_exclusions | usgsa-s4mr4fk1s | |||
Person:notes | (also SHAWKI ALI AHMED AL-BADANI) | eng | us_sam_exclusions | usgsa-s4mr4fk1q | |||
Person:notes | (also SHAWQI ALI AHMAD AL-BA'DANI, SHAWQI ALI AHMAD AL-BAADANI, SHAWQI ALI AHMAD MUHAMMAD AL BADANI) | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16991 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16991 | eng | us_ofac_sdn | ofac-16991 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4fk1q | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16991 | |||
Person:topics | sanction | us_trade_csl | ofac-16991 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4fk1v | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4fk1s | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 | ||||
Person:uniqueEntityId | XSACKKXCLFF1 | eng | us_sam_exclusions | usgsa-s4mr4fk1n | |||